Aspen Multiventures Private Limited

Aspen Multiventures Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U74999MH2016PTC272007 Incorporated 13 January 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2018
₹23.75 Cr
▼ 65% YoY
Net profit · FY 2018
₹4.39 Lakh
Net margin 0.2%
EBITDA · FY 2018
₹6.85 Lakh
EBITDA margin 0.3%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Aspen Multiventures Private Limited

Data last updated:

Aspen Multiventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 13 January 2016 and has been in existence for over 10 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC272007. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohammed Rizwan Mohammed Mehmood Ansari and Ansari Usheerhamza Nasir.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Mumbai, Maharashtra.

As per the financials filed for FY 2018, the company reported a revenue of ₹23.75 Cr, a decline of 65% compared to the previous year. For the same year it recorded a net profit of ₹4.39 Lakh (net margin 0.2%) and EBITDA of ₹6.85 Lakh (EBITDA margin 0.3%).

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U74999MH2016PTC272007
Registration Number 272007
Incorporation Date 13 January 2016
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

Contact details

Aspen Multiventures Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    S/23 Flr Grd Plot 1 Ram Darshan Keshavrao Kadam Marg Bellasis Chawl Mumb, Ai Central, Mumbai, Maharashtra, India – 400008
  • Industry
    Trading, Retail Trading, Retailers

To see the full contact details of Aspen Multiventures Private Limited, buy the company report.

Comprehensive company report
Aspen Multiventures Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Aspen Multiventures is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Aspen Multiventures Private Limited, buy the company report.

Financials of Aspen Multiventures Private Limited

FY 2018 filings available

Aspen Multiventures Private Limited reported revenue of ₹23.75 Cr (down 65% YoY) for FY 2018.

Revenue · FY 2018
₹23.75 Cr ▼ 65%
Net profit · FY 2018
₹4.39 Lakh margin 0.2%
EBITDA · FY 2018
₹6.85 Lakh margin 0.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 65%
EBITDA CAGR growth
1 year
▼ 32%

Revenue fell 65% in the latest year. EBITDA fell 32% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹6.85 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹4.39 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin0.3%
Net Profit Margin0.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Aspen Multiventures Private Limited, buy the company report.

Board of directors of Aspen Multiventures Private Limited

Aspen Multiventures has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Mohammed Rizwan Mohammed Mehmood AnsariDirector01 Apr 201610 Years 6 MonthsCurrent
Ansari Usheerhamza NasirDirector13 Jan 201610 Years 9 MonthsCurrent

Peer comparison

Aspen Multiventures Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Sanrit Impex Private Limited₹23.77 Cr (FY 2024)189.0%Delhi, India
Trio Motors Private Limited₹23.77 Cr (FY 2025)60.0%Sangli, Maharashtra, India
M.R. Distributors Private Limited₹23.76 Cr (FY 2025)7.0%Kishan Pole Road, Udaipur, Rajasthan, India
Malik Cars Private Limited₹23.76 Cr (FY 2025)-93.0%Hyderabad, Telangana, India
Blue Ocean Overseas Private Limited₹23.75 Cr (FY 2018)-18.0%Delhi, India
Aspen Multiventures Private Limitedthis company₹23.75 Cr (FY 2018)₹4.39 Lakh0.2%-65.0%Mumbai, Maharashtra, India
Chris Merchant Private Limited₹23.74 Cr (FY 2024)73.0%Chennai, Tamil Nadu, India
Twenty Four Systems Private Limited₹23.74 Cr (FY 2025)3.0%New Delhi, Delhi, India
Parahu Rai Global India Private Limited₹23.74 Cr (FY 2024)28.0%Arrah, Bihar, India
Satya Enterprises Private Limited₹23.74 Cr (FY 2025)192.0%Patna, Bihar, India
Vishvas Sales Private Limited₹23.74 Cr (FY 2025)13.0%Chandigarh, India

To see the full peer comparison of Aspen Multiventures Private Limited, buy the company report.

Auditor

Aspen Multiventures Private Limited is audited by H R NAMPURWALA & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
H R NAMPURWALA & COFY 2017128802

Shareholding

The shareholding of Aspen Multiventures Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Aspen Multiventures Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Aspen Multiventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Aspen Multiventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Aspen Multiventures Private Limited, buy the company report.

Recent activity

Aspen Multiventures Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Ayaz Gausemohiddin Shaikh ceased to be Director on 01 Apr 2016.

AGM
Aspen Multiventures Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Aspen Multiventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai I.
Ceased
Ayaz Gausemohiddin Shaikh ceased to be Director.
Appointed
Mohammed Rizwan Mohammed Mehmood Ansari was appointed as Director.
Appointed
Ansari Usheerhamza Nasir was appointed as Director.
Incorporation
13 Jan 2016
Aspen Multiventures Private Limited was registered on 13 Jan 2016 with Roc Mumbai I & aged 10 years 9 months as per MCA records.

Frequently asked questions

Aspen Multiventures is an active private limited company based in Mumbai, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 13 January 2016 (10+ years old) and is registered under CIN U74999MH2016PTC272007.

Aspen Multiventures has 2 current directors:

The latest financial statements of Aspen Multiventures on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2016 are in the company report.

No. Aspen Multiventures has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Aspen Multiventures is U74999MH2016PTC272007. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Aspen Multiventures was incorporated on 13 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.

The peers of Aspen Multiventures by revenue are Sanrit Impex Private Limited, Trio Motors Private Limited, M.R. Distributors Private Limited, Malik Cars Private Limited, Blue Ocean Overseas Private Limited and 5 more, all in the same principal business activity (retail trading).

Ayaz Gausemohiddin Shaikh ceased to be Director on 01 Apr 2016. Mohammed Rizwan Mohammed Mehmood Ansari was appointed as Director on 01 Apr 2016. Ansari Usheerhamza Nasir was appointed as Director on 13 Jan 2016.

The registered office of Aspen Multiventures is at S23 Flr Grd Plot 1 Ram Darshan Keshavrao Kadam Marg Bellasis Chawl Mumb, Ai Central, Mumbai, Maharashtra, India – 400008.

Aspen Multiventures operates in the trading industry, in the retail trading segment.

The compliance status of Aspen Multiventures is compliant as of 27 July 2026. The company is actively filing with the Registrar of Companies.